SHOAL GROUP LIMITED

Company number 12772850

Date	Type	Description	View / Download
03 Oct 2024	AA	Full accounts made up to 30 September 2023	(37 pages)
29 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	(3 pages)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	(3 pages)
27 Apr 2023	AA	Full accounts made up to 30 September 2022	(35 pages)
05 Oct 2022	AP01	Appointment of John Morrison as a director on 1 October 2022	(2 pages)
05 Oct 2022	TM01	Termination of appointment of Barbara Gibbes as a director on 30 September 2022	(1 page)
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	(3 pages)
27 Jul 2022	SH19	Statement of capital on 27 July 2022 GBP 2,901	(5 pages)
27 Jul 2022	SH20	Statement by Directors	(1 page)
27 Jul 2022	CAP-SS	Solvency Statement dated 20/07/22	(1 page)
27 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/07/2022	(1 page)
21 Apr 2022	AA	Full accounts made up to 30 September 2021	(33 pages)
05 Jan 2022	AD01	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022	(1 page)
31 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with updates	(4 pages)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 2,901	(3 pages)
09 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-08	(3 pages)
26 Aug 2020	AA01	Current accounting period extended from 31 July 2021 to 30 September 2021	(1 page)
20 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-08-03	(3 pages)
20 Aug 2020	CONNOT	Change of name notice	(2 pages)
28 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-28 GBP 1	(13 pages)